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ETH $1,985.96 -3.95%
BNB $608.26 -2.95%
XRP $1.42 -4.56%
SOL $81.67 -4.53%
TRX $0.2795 -0.47%
DOGE $0.0974 -3.83%
ADA $0.2735 -4.22%
BCH $466.35 +1.10%
LINK $8.64 -2.97%
HYPE $28.98 -1.81%
AAVE $122.61 -3.42%
SUI $0.8881 -3.03%
XLM $0.1605 -4.62%
ZEC $260.31 -8.86%

Data: Suspected Space ID investor address transferred 5 million ID to Binance, approximately 3.1 million USD

2024-02-09 14:04:17
Collection

ChainCatcher news, according to Spot On Chain monitoring, the address 0x1c7b48 just transferred 5 million ID tokens (approximately 3.1 million USD) to Binance 20 minutes ago.

It is reported that the ID tokens from this address originated from the Space ID token allocation contract 16 days ago, suspected to be an investor in the Space ID project, but it is unclear whether it is related to Amber Group. DWF Lab has confirmed that they are not associated with the address 0x1c7b48 (which previously received some ID tokens from the DWF Lab wallet 0xddacad3b).

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